EPPA (UK) Limited

Company Name	EPPA (UK) Limited
Company Status	Dissolved
Company Number	02299143
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Previous Name	European Public Policy Advisers (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Nan Spencer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(3 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barford Court Lampard Lane Churt Surrey GU10 2HJ

Director Name	Mrs Natalie Susan Sarkic-Todd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(13 years, 6 months after company formation)
Appointment Duration	22 years
Role	Consultant
Country of Residence	Belgium
Correspondence Address	104 Rue De La Limite Wezembeek Oppem 1970 Belgium

Director Name	Amedee Andrew Turner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(13 years, 6 months after company formation)
Appointment Duration	22 years
Role	Consultant
Correspondence Address	22 Bouverie Road London N16 0AJ

Secretary Name	Amedee Andrew Turner
Nationality	British
Status	Current
Appointed	11 April 2002(13 years, 6 months after company formation)
Appointment Duration	22 years
Role	Consultant
Correspondence Address	22 Bouverie Road London N16 0AJ

Director Name	Mark Stuart Christian
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(13 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	8 Hurlfield Wilmington Kent DA2 7BH

Director Name	Jeremy Alden Kane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ossington Street London W2 4LZ

Secretary Name	Miss Barbara Mary Corbett
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Blythe Road London W14 0HD

Director Name	Jeanie Hay Helen Matthew
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 December 1998)
Role	Public Affairs
Correspondence Address	40 Hillyard Street London SW9 0NL

Director Name	Mr Matthew Lambert
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Vicarage Lane Great Baddow Chelmsford CM2 8JD

Secretary Name	Amanda Harvey
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 January 2002)
Role	Company Director
Correspondence Address	22 Chesterfield Road London W4 3HG

Director Name	Mrs Natalie Susan Sarkic-Todd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2000)
Role	Public Affairs Consultant
Country of Residence	Belgium
Correspondence Address	104 Rue De La Limite Wezembeek Oppem 1970 Belgium

Director Name	Iain Watt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawkes Place Sevenoaks Kent TN13 2PF

Director Name	Malcolm Scott Hamilton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 2002)
Role	Consultant
Correspondence Address	Boulevard D'Anvers, 36 Brussels 1000

Location

Registered Address	C/O Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,328
Cash	£27,892
Current Liabilities	£770,122

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 August 2005	Dissolved (1 page)
27 May 2005	Return of final meeting of creditors (1 page)
24 August 2004	Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page)
18 February 2003	Administrator's abstract of receipts and payments (3 pages)
18 February 2003	Notice of discharge of Administration Order (4 pages)
13 February 2003	Order of court to wind up (4 pages)
13 February 2003	Appointment of a liquidator (1 page)
13 January 2003	Notice of result of meeting of creditors (2 pages)
31 December 2002	Statement of administrator's proposal (15 pages)
2 December 2002	Registered office changed on 02/12/02 from: 25 green street london W1K 7AX (1 page)
27 November 2002	Notice of Administration Order (1 page)
27 November 2002	Administration Order (4 pages)
19 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Director's particulars changed (1 page)
23 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
10 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
17 January 2001	Auditor's resignation (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 12-14 denman street london W1V 7RE (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
2 October 2000	Return made up to 29/06/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 December 1999	Company name changed european public policy advisers (uk) LIMITED\certificate issued on 15/12/99 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	Director resigned (1 page)
23 July 1999	Return made up to 29/06/99; no change of members (6 pages)
4 May 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 September 1998	Director resigned (1 page)
26 June 1998	Return made up to 29/06/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director's particulars changed (9 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
30 June 1997	Return made up to 29/06/97; full list of members (9 pages)
14 January 1997	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 29/06/95; no change of members (8 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1988	Incorporation (15 pages)

EPPA (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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